1
AIRPORT INDUSTRIAL NOMINEES C LIMITED
- now 04362298LAUNCHPATH LIMITED
- 2002-04-03
04362298 C/o, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2002-03-15 ~ 2006-09-08
IIF 6 - Director → ME
2
AIRPORT INDUSTRIAL NOMINEES D LIMITED
- now 04362531MEADOWSPACE LIMITED
- 2002-04-03
04362531 Co, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2002-03-15 ~ 2006-09-08
IIF 10 - Director → ME
3
BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED
02490423 Leeds House, Central Park, Leeds, England
Active Corporate (17 parents)
Officer
2007-07-18 ~ 2015-12-18
IIF 26 - Director → ME
4
BEDFONT LAKES BUSINESS PARK (GP1) LIMITED
04191386 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2001-03-30 ~ 2006-09-08
IIF 18 - Director → ME
5
BEDFONT LAKES BUSINESS PARK (GP2) LIMITED
04191387 Bow Bells House, Bread Street, London
Dissolved Corporate (11 parents)
Officer
2001-03-30 ~ 2006-09-08
IIF 9 - Director → ME
6
C/o, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, London
Dissolved Corporate (8 parents)
Officer
2001-03-30 ~ 2006-09-08
IIF 3 - Director → ME
7
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2001-03-30 ~ 2006-09-08
IIF 15 - Director → ME
8
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2001-03-30 ~ 2006-09-08
IIF 4 - Director → ME
9
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2001-03-30 ~ 2006-09-08
IIF 14 - Director → ME
10
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2000-03-28 ~ 2003-11-19
IIF 24 - Director → ME
11
CHC DVELOPMENTS LIMITED
- 2012-02-15
07938703 Euro House, 1394 High Road, London
Dissolved Corporate (5 parents)
Officer
2012-02-07 ~ dissolved
IIF 30 - Director → ME
12
CORDATUS PARTNERS HOLDINGS LIMITED
- now 06014735 17 Savile Row, London
Dissolved Corporate (11 parents)
Officer
2007-04-02 ~ dissolved
IIF 25 - Director → ME
13
CORDATUS PARTNERS LIMITED
- now SC308961 12 Carden Place, Aberdeen, Aberdeenshire
Liquidation Corporate (12 parents, 3 offsprings)
Officer
2007-02-01 ~ 2024-07-19
IIF 29 - Director → ME
14
CORDATUS REAL ESTATE LIMITED
- now SC419676CORDSTONE HOLDINGS LIMITED
- 2012-04-26
SC419676MACROCOM (1029) LIMITED
- 2012-04-05
SC419676 12 Carden Place, Aberdeen, Aberdeenshire
Liquidation Corporate (11 parents, 1 offspring)
Officer
2012-03-16 ~ 2024-07-19
IIF 28 - Director → ME
15
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698 Regal House, 14 James Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-06-05 ~ 2003-12-17
IIF 31 - Director → ME
16
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2002-05-28 ~ 2006-09-08
IIF 32 - Director → ME
17
GREAT WIGMORE PROPERTY LIMITED
- now 05740361SHELFCO (NO. 3243) LIMITED - 2006-06-27
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2006-07-25 ~ 2006-09-26
IIF 13 - Director → ME
18
KIRKSTONE REAL ESTATE LIMITED
- now SC307317KIRKSTONE ASSET MANAGEMENT LIMITED - 2012-01-27
KIRKSTONE REAL ESTATE LIMITED - 2011-09-29
KIRKSTONE PROPERTY VENTURES LIMITED - 2009-06-17
Excel House, 30 Semple Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2012-04-20 ~ dissolved
IIF 27 - Director → ME
19
LLOYDS BANK S.F. NOMINEES LIMITED
00312901 25 Gresham Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2004-11-02 ~ 2006-09-08
IIF 23 - Director → ME
20
LONDON LOGISTICS NOMINEES B LIMITED - now
AIRPORT INDUSTRIAL NOMINEES B LIMITED
- 2025-06-03
04334824REALBREEZE LIMITED
- 2002-04-03
04334824 72 Broadwick Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-03-15 ~ 2006-09-08
IIF 7 - Director → ME
21
LONDON LOGISTICS NOMINEES LIMITED - now
AIRPORT INDUSTRIAL NOMINEES LIMITED
- 2025-06-03
04112866 72 Broadwick Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2000-12-12 ~ 2006-09-08
IIF 11 - Director → ME
22
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2002-05-28 ~ 2006-09-08
IIF 33 - Director → ME
23
RIVERSIDE ESTATE SERVICES LIMITED
01990288 Cannon Place, 78 Cannon Street, London, England
Active Corporate (19 parents)
Officer
1998-10-28 ~ 2000-05-24
IIF 21 - Director → ME
24
SCOTTISH WIDOWS PROPERTY PARTNERS (SPF) LIMITED
- now SC201467PROPERTY PARTNERS (SPF) LIMITED - 2000-01-18
DUNWILCO (749) LIMITED - 1999-12-16
10 George Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2000-01-25 ~ 2006-09-08
IIF 17 - Director → ME
25
SLOANE SQUARE HOUSE RESIDENTS COMPANY LIMITED
01646177 B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Active Corporate (21 parents)
Officer
1998-11-11 ~ 2001-06-26
IIF 1 - Director → ME
26
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2002-05-28 ~ 2006-09-08
IIF 34 - Director → ME
27
STIRLING RETAIL PARK GENERAL PARTNER LIMITED
05157900 2nd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
2004-06-18 ~ 2004-07-15
IIF 2 - Director → ME
28
STIRLING RETAIL PARK LP2 LIMITED
05157910 2nd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
2004-06-18 ~ 2004-07-15
IIF 12 - Director → ME
29
STIRLING RETAIL PARK NOMINEE LIMITED
05157919 2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
2004-06-18 ~ 2004-07-15
IIF 19 - Director → ME
30
SWAMF (GP) LIMITED - now
SACKVILLE TCI PROPERTY (GP) LIMITED
- 2011-04-06
047367872206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
1 More London Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2005-12-22 ~ 2006-09-08
IIF 20 - Director → ME
31
SWAMF NOMINEE (1) LIMITED - now
SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED
- 2011-05-11
04784128CHANCEBUTTON LIMITED - 2005-01-18
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-12-22 ~ 2006-09-08
IIF 22 - Director → ME
32
SWAMF NOMINEE (2) LIMITED - now
SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED
- 2011-04-07
04784136DELETENUMBER LIMITED - 2005-01-18
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-12-22 ~ 2006-09-08
IIF 5 - Director → ME
33
THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED
- now 05740313SHELFCO (NO. 3241) LIMITED - 2006-06-27
33 Cavendish Square, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-07-25 ~ 2006-09-26
IIF 16 - Director → ME
34
TRITAX LONDON LOGISTICS GP LIMITED - now
AIRPORT INDUSTRIAL GP LIMITED
- 2025-05-30
04067883AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED
- 2000-12-07
04067883 72 Broadwick Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2000-11-22 ~ 2006-09-08
IIF 8 - Director → ME